| Afanasiev Dmitry | 26-Mar-07 | 28-Jun-18 | NED | | |
| Albrekht Natalia | 27-Jun-24 | | ED | | |
| Blavatnik Len | 26-Mar-07 | 10-Nov-16 | NED | | |
| Bouriko Alexandra | 15-Mar-18 | 23-May-18 | CEO, Non-Dir | | |
| 01-Oct-13 | 15-Mar-18 | CFO | | |
| 14-Jun-13 | 01-Oct-13 | NED | | |
| Bulygin Alexander | | 23-Nov-09 | NED | | |
| Burnham Christopher | 14-Feb-19 | | INED | | |
| Buto Oksana | | 27-Jun-24 | Board of Directors | | Resolution in relation to the election of Buto Oksana was not passed |
| Bystrov Maxim | | 10-Jun-09 | NED | | |
| Chan Lok Tung | 01-Oct-24 | | CoSec | | |
| Charlier Christophe Francois | 09-Nov-12 | 20-Jun-14 | NED | | |
| Cheung Barry Chun Yuen | 01-Oct-12 | 25-May-13 | INED | | |
| 16-Mar-12 | 01-Oct-12 | Ch, INED | | |
| 27-Jan-10 | 16-Mar-12 | INED | | |
| Danilov Aleksander | 27-Jun-24 | | NED | | |
| Deripaska Oleg Vladimirovich | 15-Mar-18 | 25-May-18 | NED | | |
| 17-Nov-14 | 15-Mar-18 | Pres | | |
| 26-Mar-07 | 17-Nov-14 | CEO | | |
| Ermilin Igor | 27-Jan-10 | 11-Nov-10 | NED | | |
| Galenskaia Liudmila | 23-Jun-22 | | INED | | |
| Garber Mark Rafailovich | 14-Jun-13 | 28-Jun-18 | INED | | |
| Geraskin Vadim | 01-Oct-12 | 14-Jun-13 | NED | | |
| Glasenberg Ivan | 26-Mar-07 | 10-Apr-18 | NED | | |
| Goldman Maksim | 16-Mar-12 | 10-Apr-18 | NED | | |
| Ivanova Elena | 27-Jun-24 | | ED | | |
| Jordan Nicholas | 14-Feb-19 | 23-Jun-22 | INED | | Did not offer himself for re-election |
| Kenny Peter Nigel | 26-Mar-07 | 24-Jun-16 | INED | | |
| Khardikov Mikhail | 23-Jun-22 | 27-Jun-24 | NED | | |
| Kiryukhin Vladimir | 10-Jun-09 | 11-Nov-10 | NED | | |
| Kolmogorov Vladimir | 18-May-19 | | NED | | |
| Kurochkina Vera | 11-Nov-10 | 26-Jun-15 | ED | | |
| Kuryanov Evgeny | 14-Feb-19 | 27-Jun-24 | ED | | No reasons provided. |
| Lader Philip | 26-Mar-07 | 10-Apr-18 | INED | | |
| Lam Eva Yuen Ling | 01-Jul-22 | 01-Oct-24 | CoSec | | Tendered her resignation. Ms. Lam has confirmed that she has no disagreement with the board of directors and there is no other matter in connection with her resignation that needs to be brought to the attention of the shareholders or the Stock Exchange. |
| Leung Elsie Oi Sie | 30-Nov-09 | 24-Jun-21 | INED | | |
| Livshits Alexander | 11-Nov-10 | 15-Jun-12 | ED | | |
| Mailfait Philippe Bernard Henri | 28-Jun-18 | 26-Jan-19 | INED | | |
| Malevinskaya Anna | 26-Jun-25 | | NED | | |
| 25-Jun-26 | Non-executive Director | | Ms. Anna Malevinskaya has not offered herself for re-election at the annual general meeting of shareholders of the Company. |
| Marco Musetti | | 28-Jun-23 | Non-executive Director | | He will not offer himself for re-election |
| Mashkovskaya Olga | 30-Sep-13 | 28-Jun-18 | NED | | |
| Mikhail Khardikov | | 27-Jun-24 | Non-executive Director | | No reasons provided. |
| Mironov Semen | 28-Jun-23 | | NED | | |
| Mishakov Stalbek | 16-Aug-13 | 24-Jun-16 | ED | | |
| Moldazhanova Gulzhan | 15-Jun-12 | 28-Jun-18 | NED | | |
| Mr. Aleksander Danilov | | 26-Jun-25 | Non-executive Director | | Retirement as he has not offered himself for re-election. |
| Musetti Marco | 15-Dec-16 | 28-Jun-23 | NED | | |
| Nicholas Jordan | | 23-Jun-22 | Dir | | Retired and ceased to be a Director |
| Nikitin Evgenii | 01-Nov-18 | | CEO | | |
| 28-Jun-18 | 01-Nov-18 | Act CEO | | |
| 23-May-18 | 28-Jun-18 | Act CEO | | |
| Nikitina Ekaterina | 14-Jun-13 | 28-Jun-18 | NED | | |
| Nossal Michael | | 09-Nov-09 | NED | | |
| Parker Kevin | 14-Feb-19 | | INED | | |
| Poletaev Maxim | 14-Feb-19 | 20-Apr-20 | INED | | |
| Popov Alexander | 24-Apr-08 | 24-Nov-11 | NED | | |
| Popov Sergei | 28-Jun-18 | 14-Feb-19 | ED | | |
| Randolph N. Reynolds | | 17-May-24 | INED | | Passing away |
| Razumov Dmitry | 24-Apr-08 | 09-Nov-12 | NED | | |
| Reynolds Randolph Nicklas | 14-Feb-19 | 17-May-24 | INED | | |
| Savov Jivko Atanassov | 24-Mar-09 | 16-Jun-10 | NED | | |
| Shvarts Evgeny | 20-Apr-20 | | INED | | |
| Sinshinov Petr | 17-Mar-12 | 01-Oct-12 | ED | | |
| 11-Nov-11 | 17-Mar-12 | NED | | |
| 23-Nov-09 | 11-Nov-11 | Dep CEO, ED | | |
| Soina Tatiana | 09-Nov-09 | 16-Mar-12 | ED | | |
| Sokov Maxim | 20-Aug-14 | 28-Jun-18 | NED | | |
| 16-Mar-12 | 20-Aug-14 | ED | | |
| Solomin Vyacheslav | 28-Jun-18 | 23-Jun-22 | NED | | |
| Soloviev Vladislav Aleksandrovich | 15-Mar-18 | 28-Jun-18 | Pres | | |
| 17-Nov-14 | 15-Mar-18 | CEO | | |
| 09-Apr-10 | 17-Nov-14 | Dep CEO, ED | | |
| 18-Oct-07 | 09-Apr-10 | NED | | |
| Thomas Jean Pierre | 01-Jan-19 | 26-Jan-19 | Ch, INED | | |
| 28-Jun-18 | 01-Jan-19 | INED | | |
| Thompson Simon | | 27-Nov-09 | INED | | |
| Tikhonov Anatoly | 24-Mar-09 | 15-Jun-12 | NED | | |
| Troshenkov Dmitry | 24-Nov-11 | 11-May-12 | NED | | |
| Valiev Timur | 28-Jun-18 | 13-May-19 | NED | | |
| Vasilenko Anna Gennadievna | 24-Jun-21 | | INED | | |
| Vasiliev Dmitry | 26-Jun-15 | 19-Aug-22 | INED | | Due to his other business commitments |
| Vavilov Evgenii | 28-Jun-18 | 27-Jun-24 | ED | | No reasons provided. |
| Vekselberg Viktor Felixovitch | 12-Mar-12 | 16-Mar-12 | NED | | |
| 26-Mar-07 | 12-Mar-12 | Ch, NED | | |
| Vladimir Kolmogorov | 25-Jun-26 | | Non-executive Director | | |
| Volynets Artem Olegovich | 16-Jun-10 | 27-Jun-13 | NED | | |
| Vyacheslav Solomin | | 23-Jun-22 | Non-executive Director | | Retired and ceased to be a member of any committee of the Board |
| Warnig Matthias | 01-Oct-12 | 31-Dec-18 | Ch, INED | | |
| 15-Jun-12 | 01-Oct-12 | INED | | |
| Wolf Siegfried | 24-Jun-16 | 28-Jun-18 | ED | | |
| Wolfe Daniel Lesin | 20-Jun-14 | 10-Apr-18 | NED | | |
| Wong Aby Po Ying | 29-Nov-09 | 20-Apr-22 | CoSec | | No reasons provided. |
| Yudin Dmitry | 11-May-12 | 14-Jun-13 | NED | | |
| Zonneveld Bernard | 06-Mar-19 | | Ch, INED | | |
| 24-Jun-16 | 06-Mar-19 | INED | | |
